The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mrs Maliha Naveed
- British born in July 1978
Mrs Maliha Naveed
Resident in United Kingdom
Registered addresses and corresponding companies205, Ley Street, Ilford, Essex, IG1 4BL, United Kingdom
IIF 120, Wenlock Road, London, N1 7GU, England
IIF 220-22, Wenlock Road, London, N1 7GU, England
IIF 3Suite 101, 34a, Watling Street, Radlett, WD7 7NN, England
IIF 4Suite, 101 Watling Street, Radlett, WD7 7NN, England
IIF 516, Chalkdell Fields, St Albans, AL4 9NA, England
IIF 6 IIF 7
- British born in September 1978
Khawaja, Naveed
Resident in United Kingdom
Registered addresses and corresponding companies34a, Watling Street, Radlett, WD7 7NN, United Kingdom
IIF 8
- British coach born in September 1978
Khawaja, Naveed
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 101, 34a, Watling Street, Radlett, WD7 7NN, United Kingdom
IIF 9
- British cto born in September 1978
Khawaja, Naveed
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 101, Watling Street, Chalkdell Fields, Radlett, Hertfordshire, WD7 7NN, United Kingdom
IIF 10
- British director born in September 1978
Khawaja, Naveed
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 101, 34a, Watling Street, Radlett, WD7 7NN, United Kingdom
IIF 11
- British born in July 1978
Mrs Maliha Naveed
Resident in England
Registered addresses and corresponding companiesSuite 207, Basing House, 46 High Street, Rickmansworth, WD3 1HP, England
IIF 12
- British born in July 1978
Mr Naveed Khawaja
Resident in United Kingdom
Registered addresses and corresponding companies34a, Watling Street, Radlett, WD7 7NN, England
IIF 13
- British born in September 1978
Mr Naveed Khawaja
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Mr Naveed Khawaja
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 16
- British born in July 1978
Naveed, Maliha
Resident in United Kingdom
Registered addresses and corresponding companies - British cto born in July 1978
Naveed, Maliha
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1978
Naveed, Maliha
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in July 1978
Naveed, Maliha
Resident in United Kingdom
Registered addresses and corresponding companies34a, Watling Street, Radlett, WD7 7NN, England
IIF 24
- British ceo born in July 1978
Shah, Ali Hasnain
Resident in United Kingdom
Registered addresses and corresponding companies34a, Watling Street, Radlett, WD7 7NN, England
IIF 25
- British director born in July 1978
Shah, Ali Hasnain
Resident in United Kingdom
Registered addresses and corresponding companies34a, Watling Street, Radlett, WD7 7NN, United Kingdom
IIF 26
- British consultant born in September 1978
Khawaja, Naveed Anis
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1978
Khawaja, Naveed Anis
Resident in United Kingdom
Registered addresses and corresponding companies50 Wren Wood, Welwyn Garden City, Hertfordshire, AL7 1QG
IIF 29
- British born in October 1978
Mr Ali Hasnain Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Shah, Ali Hasnain
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 32
- British ceo born in October 1978
Shah, Syed Ali Hasnain
Resident in United Kingdom
Registered addresses and corresponding companies5, Sandgate Avenue, Tilehurst, Reading, RG30 6XD, United Kingdom
IIF 33
- British born in September 1978
Khawaja, Naveed Anis
Resident in England
Registered addresses and corresponding companies - British chief transformation & innovation o born in September 1978
Khawaja, Naveed Anis
Resident in England
Registered addresses and corresponding companies34a, Watling Street, Radlett, WD7 7NN, United Kingdom
IIF 37
- British chief transformation officer born in September 1978
Khawaja, Naveed Anis
Resident in England
Registered addresses and corresponding companies34a, Watling Street, Radlett, WD7 7NN, United Kingdom
IIF 38
- British company director born in September 1978
Khawaja, Naveed Anis
Resident in England
Registered addresses and corresponding companies16, Chalkdell Fields, St. Albans, AL4 9NA, England
IIF 39
- British cxo born in September 1978
Khawaja, Naveed Anis
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 40
- British it consultant born in September 1978
Khawaja, Naveed Anis
Resident in England
Registered addresses and corresponding companiesSuite 207, Basing House, 46 High Street, Rickmansworth, WD3 1HP, England
IIF 41
- Pakistani director born in October 1978
Shah, Syed Ali Hasnain
Resident in United Kingdom
Registered addresses and corresponding companies3, Caunter Road, Speen, Newbury, Berkshire, RG14 1QZ, England
IIF 42
- British Registered addresses and corresponding companies
Khawaja, Naveed Anis
Suite 207, Basing House, 46 High Street, Rickmansworth, WD3 1HP, England
IIF 43
- British born in September 1978
Mr Naveed Anis Khawaja
Resident in England
Registered addresses and corresponding companies205, Ley Street, Ilford, IG1 4BL, England
IIF 4420, Wenlock Road, London, N1 7GU, England
IIF 4534a, Watling Street, Radlett, Hertfordshire, WD7 7NN, England
IIF 4634a, Watling Street, Radlett, WD7 7NN, England
IIF 47Suite 101, 34a, Watling Street, Radlett, WD7 7NN, England
IIF 48Suite 207, Basing House, 46 High Street, Rickmansworth, WD3 1HP, England
IIF 49133a, Hatfield Road, St Albans, AL14JS, England
IIF 5018, Chalkdell Fields, St. Albans, AL4 9NA, United Kingdom
IIF 51
- British born in October 1978
Mr Syed Ali Hasnain Shah
Resident in England
Registered addresses and corresponding companies45, Chatteris Way, Lower Earley, Reading, RG6 4JA, England
IIF 52
- British born in October 1978
Mr. Syed Ali Hasnain Shah
Resident in England
Registered addresses and corresponding companiesUnit 8 Dock Offices, Surrey Quays Road, London, SE16 2XU, England
IIF 53
- British company director born in October 1978
Shah, Syed Ali Hasnain
Resident in England
Registered addresses and corresponding companies45, Chatteris Way, Lower Earley, Reading, RG6 4JA, England
IIF 54
- British,pakistani born in October 1978
Mr Syed Ali Hasnain Shah
Resident in England
Registered addresses and corresponding companiesFlat 1 Rokeby House, 466 Wokingham Road, Earley, Reading, RG6 7HY, England
IIF 55
- British,pakistani born in October 1978
Mr. Syed Ali Hasnain Shah
Resident in England
Registered addresses and corresponding companies17, Springfield Lane, Newbury, RG14 7SU, England
IIF 56
- British,pakistani born in October 1978
Shah, Syed Ali Hasnain
Resident in England
Registered addresses and corresponding companiesFlat 1 Rokeby House, 466 Wokingham Road, Earley, Reading, RG6 7HY, England
IIF 57
- British born in October 1978
Shah, Syed Ali Hasnain, Mr.
Resident in England
Registered addresses and corresponding companiesSuite 101, 34a Watling Street, Radlett, WD7 7NN, England
IIF 58
- British company director born in October 1978
Shah, Syed Ali Hasnain, Mr.
Resident in England
Registered addresses and corresponding companiesUnit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England
IIF 59
- Registered addresses and corresponding companies
Khawaja, Naveed
- British,pakistani consultant born in October 1978
Shah, Syed Ali Hasnain, Mr.
Resident in England
Registered addresses and corresponding companies17, Springfield Lane, Newbury, RG14 7SU, England
IIF 62
- Registered addresses and corresponding companies
Naveed, Maliha
- 1
AGILEEI LTD
14602593Suite 207 Basing House 46 High Street, Rickmansworth, EnglandActive Corporate (1 parent)Officer2023-01-18 ~ nowIIF 9 - Director → ME2023-02-21 ~ nowIIF 22 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE2023-02-21 ~ nowIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 2
ANACOMM LTD
1094677616 Chalkdell Fields, St Albans, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-09-30Officer2018-07-09 ~ 2022-01-20IIF 25 - Director → ME2017-09-05 ~ 2017-10-01IIF 33 - Director → ME2017-09-05 ~ 2022-01-28IIF 24 - Director → ME2022-01-19 ~ dissolvedIIF 39 - Director → ME2017-09-17 ~ 2018-07-09IIF 63 - Secretary → MEPerson with significant control2017-09-05 ~ 2017-10-01IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE2017-09-05 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE2018-07-09 ~ 2019-06-05IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3
DEALSMASH LTD
1147157534a Watling Street, Radlett, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2018-07-18 ~ dissolvedIIF 38 - Director → ME2018-08-14 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-07-18 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 4
DIGXSPHERE LTD
15502172205 Ley Street, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2024-02-19 ~ 2024-08-12IIF 40 - Director → ME2024-05-13 ~ nowIIF 17 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-02-19 ~ 2024-08-13IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 5
DROOUP LTD
15241814Suite 207 Basing House 46 High Street, Rickmansworth, EnglandDissolved Corporate (1 parent)Officer2023-11-03 ~ dissolvedIIF 23 - Director → ME2023-10-28 ~ 2023-11-03IIF 10 - Director → ME2023-10-27 ~ 2023-10-29IIF 21 - Director → MEPerson with significant control2023-10-28 ~ 2023-11-03IIF 15 - Has significant influence or control over the trustees of a trust → OE2023-11-03 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE2023-10-27 ~ 2023-10-29IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ELEGANT INTERNATIONAL CORPORATION LTD
1543440920 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2024-01-23 ~ nowIIF 36 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 7
FAST-NUCES ALUMNI NETWORK UK CIC
1590015216 Chalkdell Fields, St. Albans, EnglandActive Corporate (4 parents)Officer2024-08-15 ~ nowIIF 34 - Director → MEPerson with significant control2024-08-15 ~ nowIIF 44 - Right to appoint or remove directors → OE - 8
INFOMATRIX INT'L LTD
13008226Suite 101 34a Watling Street, Radlett, EnglandDissolved Corporate (1 parent)Equity (Company account)-262 GBP2021-11-30Officer2020-11-10 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-11-10 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 9
INNOVALI LTD
09217566Unit 8, Dock Offices, Surrey Quays Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-8,716 GBP2017-03-31Officer2014-09-15 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 10
IZZYBUZZ LIMITED
081262003 Caunter Road, Speen, Newbury, Berkshire, EnglandDissolved Corporate (2 parents)Officer2012-07-02 ~ dissolvedIIF 42 - Director → ME - 11
MORPHILIBRIUM LTD
06422887Suite 207 Basing House, 46 High Street, Rickmansworth, EnglandActive Corporate (1 parent)Equity (Company account)-59,546 GBP2024-09-30Officer2014-03-31 ~ 2024-12-31IIF 41 - Director → ME2007-11-09 ~ 2009-10-01IIF 29 - Director → ME2007-11-09 ~ nowIIF 19 - Director → ME2010-01-01 ~ 2013-12-10IIF 28 - Director → ME2007-11-09 ~ 2009-10-01IIF 64 - Secretary → ME2009-10-01 ~ 2024-12-31IIF 43 - Secretary → MEPerson with significant control2016-12-01 ~ 2024-12-31IIF 49 - Has significant influence or control → OE2024-12-31 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MUSLIM DOCTORS ASSOCIATION AND ALLIED HEALTH PROFESSIONALS CIC
1308152012 Constance Street, London, EnglandActive Corporate (5 parents)Equity (Company account)8,796 GBP2021-12-30Officer2023-12-14 ~ nowIIF 35 - Director → ME - 13
MYAMAL LTD
14349258Suite 207 Basing House 46 High Street, Rickmansworth, EnglandDissolved Corporate (1 parent)Officer2022-09-23 ~ dissolvedIIF 11 - Director → ME2022-09-10 ~ dissolvedIIF 20 - Director → ME2022-09-10 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2022-09-26 ~ dissolvedIIF 48 - Ownership of shares – More than 50% but less than 75% → OEIIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE2022-09-10 ~ 2022-09-26IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 14
STANDARD BEARERS LTD
09318019Revacc, 272 Field End Road, Ruislip, Middlesex, EnglandDissolved Corporate (3 parents)Officer2014-11-19 ~ 2016-01-15IIF 27 - Director → ME2014-11-19 ~ 2016-01-15IIF 60 - Secretary → ME - 1545 Chatteris Way, Lower Earley, Reading, EnglandDissolved Corporate (1 parent)Officer2021-11-23 ~ dissolvedIIF 54 - Director → MEPerson with significant control2021-11-23 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 1617 Springfield Lane, Newbury, EnglandDissolved Corporate (1 parent)Officer2023-08-29 ~ dissolvedIIF 62 - Director → MEPerson with significant control2023-08-29 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE
- 17
TAKHLEEQ RE LTD
15515910Flat 1 Rokeby House 466 Wokingham Road, Earley, Reading, EnglandActive Corporate (1 parent)Officer2024-02-23 ~ nowIIF 57 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 18
XECOFY LTD
10945932Suite 207 Basing House 46 High Street, Rickmansworth, EnglandActive Corporate (2 parents)Equity (Company account)-2,508 GBP2024-09-30Officer2018-09-01 ~ nowIIF 8 - Director → ME2017-09-05 ~ 2018-01-31IIF 32 - Director → ME2018-05-01 ~ 2022-01-21IIF 58 - Director → ME2017-09-05 ~ 2022-01-21IIF 18 - Director → MEPerson with significant control2018-05-03 ~ 2019-06-05IIF 6 - Right to appoint or remove directors as a member of a firm → OE2018-05-03 ~ 2018-06-04IIF 7 - Right to appoint or remove directors as a member of a firm → OE2017-09-05 ~ 2018-01-31IIF 30 - Has significant influence or control → OE2019-03-25 ~ nowIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Right to appoint or remove directors → OE
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